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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gray, Nathan John
    Ceo born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Skyte, Daniel John
    Ceo born in May 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Suren, Jacqueline Elisabeth
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2014-09-30
    OF - Director → CIF 0
    Suren, Jacqueline Elisabeth
    Educator born in June 1965
    Individual (2 offsprings)
    icon of calendar 2022-08-05 ~ 2024-09-30
    OF - Director → CIF 0
    Mrs Jacqueline Elisabeth Suren
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cownie, Allan Graham
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Allan Graham Cownie
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cownie, Jill Valerie
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2024-09-30
    OF - Director → CIF 0
    Cownie, Jill Valerie
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2024-09-30
    OF - Secretary → CIF 0
    Mrs Jill Valerie Cownie
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PADPILOT LTD

Previous name
SLATE-ED LTD - 2019-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
64,134 GBP2025-04-30
28,160 GBP2024-04-30
Property, Plant & Equipment
72,823 GBP2025-04-30
82,850 GBP2024-04-30
Fixed Assets
136,957 GBP2025-04-30
111,010 GBP2024-04-30
Debtors
1,506,347 GBP2025-04-30
175,569 GBP2024-04-30
Cash at bank and in hand
1,034,546 GBP2025-04-30
1,062,404 GBP2024-04-30
Current Assets
2,540,893 GBP2025-04-30
1,237,973 GBP2024-04-30
Net Current Assets/Liabilities
2,034,546 GBP2025-04-30
950,635 GBP2024-04-30
Total Assets Less Current Liabilities
2,171,503 GBP2025-04-30
1,061,645 GBP2024-04-30
Net Assets/Liabilities
2,153,297 GBP2025-04-30
1,040,933 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Share premium
149,700 GBP2025-04-30
149,700 GBP2024-04-30
Retained earnings (accumulated losses)
2,001,597 GBP2025-04-30
889,233 GBP2024-04-30
Equity
2,153,297 GBP2025-04-30
1,040,933 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
130,446 GBP2025-04-30
80,446 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
66,312 GBP2025-04-30
52,286 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,026 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
64,134 GBP2025-04-30
28,160 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
180,838 GBP2025-04-30
173,392 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
108,015 GBP2025-04-30
90,542 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,473 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
72,823 GBP2025-04-30
82,850 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
197,685 GBP2025-04-30
161,253 GBP2024-04-30
Amounts Owed By Related Parties
1,291,539 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
17,123 GBP2025-04-30
14,316 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,506,347 GBP2025-04-30
175,569 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,270 GBP2025-04-30
5,778 GBP2024-04-30
Corporation Tax Payable
Current
375,017 GBP2025-04-30
209,768 GBP2024-04-30
Other Creditors
Current
124,060 GBP2025-04-30
71,792 GBP2024-04-30
Creditors
Current
506,347 GBP2025-04-30
287,338 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,500 GBP2025-04-30
Related profiles found in government register
  • PADPILOT LTD
    Info
    SLATE-ED LTD - 2019-02-15
    Registered number 07117732
    icon of addressUnit 19 The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire GL2 2AP
    Private Limited Company incorporated on 2010-01-06 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SLATE-ED LTD
    S
    Registered number 07117732
    icon of address19 The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom, GL2 2AP
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 19 The Glenmore Centre, Waterwells Business Park, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.